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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "i will like you to " (a common phrase found in 419 scams)
  • "liberia" (a location commonly mentioned in 419 scams)
  • "abidjan" (a location commonly mentioned in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • agathamoses00225@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "agathamoses1" <agathamoses1@terra.com.mx>
Date: Tue, 11 Jul 2006 07:15:13 -0600
Subject: From Mrs Agatha Moses


DEAREST FRIEND

MAY PEACE BE UPON YOU, I AM AGATHA MOSES FROM LIBERIA LIVING IN COTE D'IVOIRO THE WIFE OF LATE MR MOSES CHRISTOPHER. HE DIED BY CAR ACCIDENT WITH TWO OF MY CHILDREN LAST JANUARY 2003 I AM CONTACTING YOU IN CONNECTION WITH $7.8M U.S DOLLARS HE DEPOISTED WITH A FINANCE/BANK IN ABIDJAN WHICH HE WANTED TO USE FOR THE IMPORTATION.

PLEASE COULD YOU COME DOWN HERE ASSIST ME STANDING AS A FORIEGN BUSINESS PARTNER OF MY LATE HUSBAND BROTH THE FUND OUT OF THE BANK. SO THAT THE MONEY WILL TRANSFERED TO YOUR ACCOUNT WHILE WE JOIN YOU IN YOUR COUNTRY FOR RESETTLEMENT AND START A NEW LIFE.

I HAVE IT IN MIND TO INVEST IN YOUR COUNTRY OR ANY OTHER PEACEFUL COUNTRY. (NOT AFRICA AGAIN) ON REAL ESTATE AND INDUSTRIAL PRODUCTION. THIS IS MY REASON FOR WRITING TO YOU, TO MAKE FORIENG RELATIONSHIP WITH YOU,

THE CONDITION OF ME AND WHERE AM STAYING WITH MY SON THOMSON I CAN NOT DO THIS MY SELF, SO IF YOU ARE INTRESTED I WILL GIVE YOU THE LAWYER CONTACT AND E-MAIL/PHONE CONTACTS OF THE BANK FOR YOU TO CONTACT THEM AND TELL THEM THAT YOUR ARE MY LATE HUSBAND FORIENG BUSINESS PARTNER.

IF YOUR WILLING TO TAKE CARE OF ME WITH MY SON INCLUDE THE MONEY OVER THERE. I WILL LIKE YOU TO TAKE 10% AT OF THE TOTAL MONEY FOR YOUR ASSIST AFTER THE TRANSFER. HOPE TO HEAR FROM YOU WITH YOUR FULL NAME HOME ADDRESS TELEPHONE FAX NUMBER FOR EASY COMMUNICATION.

I MUST TELL YOU , THIS MONEY IS MY LAST HOPE WITH MY SON, YOU CAN CONTACT ME HERE FOR SECURITY REASON (agathamoses00225@yahoo.com)

AM WAITHING YOU RTEPLY
REMAIN BLESSED
MADAM AGATHA.

Anti-fraud resources:

• What can you do when you receive 419 spam